12 часов назад
Project Manager (Compliance Operations)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Project Manager (Compliance Operations): Driving end-to-end compliance projects and roadmap execution across Compliance Operations, Engineering, Legal, Product, and external vendors with an accent on AML/KYC, document verification, and process optimization. Focus on tracking dependencies, identifying operational bottlenecks, automating manual reviews, and delivering regulatory initiatives within defined compliance guardrails.
Location: Currently remote, with a planned flexible hybrid model centered on hubs in Mexico City, Guadalajara, Bogotá, Buenos Aires, Rio de Janeiro, and São Paulo.
Company
is a Series B fintech building an AI-powered WhatsApp remittance product for Latin immigrants in the United States, using AI, blockchain, and stablecoins.
What you will do
- Manage end-to-end compliance projects from scoping and stakeholder alignment through launch and post-implementation monitoring.
- Coordinate Engineering, Legal, Product, and external vendors to align technical deployments with regulatory requirements.
- Maintain project trackers and the compliance roadmap, including owners, timelines, risks, dependencies, and decisions.
- Identify workflow bottlenecks and recommend process improvements, including automation and human-in-the-loop compliance workflows.
- Run roadmap review meetings and provide concise progress, risk, and decision updates to senior stakeholders.
- Coordinate with Team Leads on testing, temporary workflow changes, and recurring operational blockers without directly managing them.
Requirements
- Bachelor’s degree in Engineering, Business, or Law; Engineering is preferred.
- 3–5 years of experience in Compliance, Trust & Safety, Risk Operations, or a related regulatory environment, including 2+ years at a leadership level.
- Experience developing Team Leads and building people, not only managing tasks.
- Strong understanding of AML/KYC and document verification in a high-volume environment.
- Excel or Google Sheets is required; SQL is highly preferred. Experience with Persona and support platforms is required.
- Upper-intermediate to advanced English is required, both written and verbal.
Culture & Benefits
- Remote-first setup with a planned transition to a flexible, hub-centric hybrid model.
- Initial stock options grant and annual performance bonus.
- Health, dental, and vision plans.
- Unlimited PTO and paid parental leave.
- Continuous learning and growth opportunities in a dynamic entrepreneurial environment.
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